DOSSIERS / SANDRA LEVY
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Sole trader dossier

SANDRA LEVY

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-842012726 · 842012726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANDRA LEVY
fr_inpi
842012726
fr_inpi
dissolved
fr_inpi
2018-09-03
fr_inpi
2021-12-31
fr_inpi
4 RUE DU PARC ROYAL, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION LES AMIS D'ANTONIO RUIZ PIPOactiveBBB SASdissolvedC.M.E.C.dissolvedCRISTALdissolvedDAVID CHAMPIONdissolvedDAVID NAHMIASdissolvedDELISLEdissolvedFILAMENTdissolvedFREDERIC RENE LAMYdissolvedGALETTE CAFE LE MARAISdissolvedHECAMAXactiveJACQUES SERGE FRANCK MANDELBAUMdissolvedJEAN PHILIPPE LENCLOSdissolvedMarie-Hélène Monique WANNEROYactiveMARTIN EMMANUEL LENCLOSactivePHILIPPE DESSERYdissolvedPIERRE EISENBERGactiveROBERT PAUL COMBASdissolvedSCI CANILLACdissolvedSCI DU GATINAISactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off